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How is the identity of clients verified in the gaming and casino services sector in Mexico?
In the gaming and casino services sector in Mexico, customers' identity is verified by requiring the presentation of identification documents before allowing participation in gaming activities. Companies in this sector must comply with anti-money laundering and terrorist financing regulations to prevent the use of gambling in illicit activities.
What is the role of unions in presenting labor demands in El Salvador?
Unions can represent and support workers in filing labor claims in El Salvador. They can provide legal advice, financial resources, and support in the labor dispute resolution process.
What is protection against family violence in Peru?
Protection against family violence in Peru involves legal and judicial measures to guarantee the safety of victims of domestic violence. This may include the issuance of restraining orders and intervention by authorities to prevent future acts of violence.
What is the process to challenge an embargo in Peru based on procedural irregularities?
If procedural irregularities are suspected in the embargo, it can be challenged by filing a request for annulment. The process to challenge an embargo based on procedural irregularities involves presenting to the competent judicial authority the arguments and evidence that demonstrate the irregularities. The judicial authority will evaluate the claim and issue a resolution accordingly.
What measures are being taken in Guatemala to strengthen citizen participation in political decision-making and prevent corruption of Politically Exposed Persons?
In Guatemala, measures are being implemented to strengthen citizen participation in political decision-making and prevent corruption of Politically Exposed Persons. These measures include the promotion of spaces for dialogue and citizen consultation, the use of direct participation mechanisms, such as referendums and popular consultations, and the creation of digital platforms that facilitate interaction between citizens and political leaders. In addition, transparency is encouraged in public management and the accountability of political leaders towards citizens is promoted.
What is the legal framework in Argentina for the protection of the rights of minorities and vulnerable groups against politically exposed people?
In Argentina, the protection of the rights of minorities and vulnerable groups against politically exposed people is established in the National Constitution and in various laws and regulations. These laws guarantee equal rights and opportunities for all people, without discrimination based on gender, ethnicity, religion, sexual orientation, disability or other characteristics. In addition, the participation and representation of these groups in political decision-making is promoted and specific measures are established to protect and promote their rights.
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